Officers
As of January 1, 2024
Board of Directors
Representative Director, Chairman of the Board
Tetsuya Okamura
- Apr. 1980
- Joined the Company
- Apr. 2008
- Managing Director & CEO of Demag Ergotech GmbH
- Jun. 2012
- Senior Vice President of the Company
- Apr. 2018
- Executive Vice President
- Jun. 2018
- Director, Executive Vice President
- Apr. 2020
- Representative Director, Senior Executive Vice President
- Apr. 2021
- Representative Director, Senior Executive Vice President and Chief Information Officer
- Apr. 2022
- Representative Director, Chairman of the Board
Representative Director, President and CEO
Shinji Shimomura
- Apr. 1982
- Joined the Company
- Apr. 2014
- Vice President of the Company
- Apr. 2015
- Senior Vice President
- Apr. 2016
- Representative Director, President and CEO of Sumitomo(S.H.I.) Construction Machinery Co., Ltd.
- Jun. 2016
- Director, Senior Vice President of the Company
- Apr. 2018
- Director, Executive Vice President
- Apr. 2019
- Representative Director, President and CEO
Representative Director, Executive Vice President
Eiji Kojima
- Apr. 1984
- Joined the Company
- Apr. 2016
- Senior Vice President
- Jun. 2017
- Director, Senior Vice President
- Apr. 2021
- Director, Executive Vice President
- Apr. 2022
- Representative Director, Executive Vice President
Director, Executive Vice President
Kazuo Hiraoka
Curriculum Vitae
- Apr. 1985
- Joined the Company
- Apr. 2015
- Vice President
- Apr. 2016
- Senior Vice President
- Jun. 2020
- Director, Executive Vice President
Director, Executive Vice President
Toshihiko Chijiiwa
Curriculum Vitae
- Apr. 1984
- Joined the Company
- Apr. 2017
- Vice President
- Apr. 2020
- Senior Vice President
- Apr. 2022
- Executive Vice President
- Jun. 2022
- Director, Executive Vice President
Director, Executive Vice President and CFO
Toshiro Watanabe
Curriculum Vitae
- Apr. 1986
- Joined the Company
- Apr. 2020
- Vice President
- Apr. 2022
- Senior Vice President
- Jun. 2022
- Director, Senior Vice President
- Jan. 2024
- Director, Executive Vice President and CFO
Director, Executive Vice President
Tatsuro Araki
Curriculum Vitae
- Apr. 1986
- Joined the Company
- Apr. 2013
- President of SEISA Gear, Ltd.
- Apr. 2018
- Vice President of the Company
- Apr. 2021
- Senior Vice President
- Mar. 2023
- Director, Senior Vice President
- Jan. 2024
- Director, Executive Vice President
Outside Director
Susumu Takahashi
Curriculum Vitae
- Feb. 2004
- Counselor of The Japan Research Institute, Limited
- Aug. 2005
- Director General for Economic Research, Cabinet Office
- Aug. 2007
- Vice Chairman of The Japan Research Institute, Limited
- Jun. 2011
- Chairman of The Japan Research Institute, Limited
- Jun. 2014
- Director of the Company
- Apr. 2018
- Chairman Emeritus of The Japan Research Institute, Limited
Outside Director
Akio Hamaji
Curriculum Vitae
- Apr. 2015
- Executive Vice President of Mitsubishi Materials Corporation
- Apr. 2016
- President of Mitsubishi Aluminum Company, Ltd.
- Dec. 2019
- Outside Director of Japan Best Rescue System Co., Ltd.
- Jun. 2020
- Outside Director of the Company
Outside Director
Sumie Morita
Curriculum Vitae
- Apr. 1983
- Joined Fujitsu Limited
- Apr. 2014
- Chief Research Officer, Manufacturing Technology Laboratory of Fujitsu Laboratories Ltd.
- Nov. 2015
- Chief Research Officer, Software Research Laboratory of Fujitsu Laboratories Ltd.
Senior Director, Common Software Technology Department, Fujitsu Limited
- Jan. 2018
- Chief Manager of Air Conditioning System Development Department, Fujitsu General Limited
- Apr. 2019
- Corporate Executive of Fujitsu General Limited (in charge of Air Conditioning System Development)
- Apr. 2022
- Professor, Department of Information and Computer Science, Faculty of Systems Science and Technology, Akita Prefectural University
- Mar. 2023
- Outside Director of the Company
Outside Director
Yaeko Hodaka
Curriculum Vitae
- Apr. 1992
- Registered as attorney-at-law, Joined Ishii Law Office
- Jan. 2005
- Joined Morrison & Foerster
- Jan. 2011
- Partner and attorney-at-law of Baker & McKenzie (Gaikokuho Joint Enterprise)
- Sep. 2020
- Fellow, Centre for the Fourth Industrial Revolution Japan
- Jun. 2021
- Outside Corporate Auditor of the Company
- Mar.2024
- Outside Director of the Company
Corporate Auditors
Standing Corporate Auditor
Hideo Suzuki
Curriculum Vitae
- Apr. 1982
- Joined the Company
- Jun. 2014
- Senior Vice President
- Apr. 2018
- Executive Vice President
- Jun. 2018
- Director, Executive Vice President
- Apr. 2019
- Director, Executive Vice President and CFO
- Apr. 2022
- Director
- Jun. 2022
- Auditor
Standing Corporate Auditor
Shoji Uchida
Curriculum Vitae
- Apr. 1981
- Joined the Company
- Apr. 2013
- Director and General Manager of ASEAN Business Headquarter of Sumitomo (S.H.I.) Construction Machinery Co., Ltd.
- Jun. 2013
- Director and General Manager of ASEAN Business Headquarter of Sumitomo (S.H.I.) Construction Machinery Co., Ltd.
President Director, PT. Sumitomo S.H.I. Construction Machinery Indonesia
- Apr. 2018
- Managing Director of Sumitomo (S.H.I.) Construction Machinery Sales Co., Ltd.
- Jun. 2021
- Corporate Auditor of Sumitomo Construction Machinery Co., Ltd.,
- Mar. 2023
- Auditor
Outside Corporate Auditor
Masaichi Nakamura
Curriculum Vitae
- Apr. 1987
- Registered as Certified Public Accountant
- Jul. 2014
- Representative Partner and Vice President of Ernst & Young ShinNihon LLC
- Sep. 2016
- Established Masaichi Nakamura CPA Office
- Jun. 2017
- Outside Auditor of the Company
Outside Corporate Auditor
Mio Minaki
Curriculum Vitae
- Oct.2003
- Prosecutor of the Tokyo District Public Prosecutors Office
- Apr.2004
- Prosecutor of the Osaka District Public Prosecutors Office
- Apr.2005
- Prosecutor of the Fukuoka District Public Prosecutors Office
- Apr.2014
- Litigation Department Attorney of Ministry of Justice Fukuoka Legal Affairs Bureau
- Apr.2016
- Prosecutor of the Tokyo District Public Prosecutors Office
- Apr.2019
- Partner and attorney-at law of Minaki and Kitazawa Law Office
- Mar.2024
- Outside Auditor at the company
Executive Officers
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Executive Vice President and CFO |
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